Snyfer.com

SFC Alert List
Searchable by domain

Published by Hong Kong flagSecurities and Futures Commission. Type a domain to see whether SFC has published a notice naming it. Every answer links to the notice itself.

Published notices
2,533
Domains named
3,083
Warnings, 12 months
225
Earliest notice
May 28, 2007
Last notice
Aug 28, 2026

The list

What being on it
actually means.

How to read the SFC warnings, what our collection covers, and where to check a firm. Explained by Snyfer using the official sources below.

Understanding the SFC warnings

The Hong Kong SFC Alert List contains several types of alerts. An unlicensed entity, a suspicious platform and a fake regulator are different cases; check the type attached to the entry.

Read the official Alert List

Unlicensed entities

These entries concern entities identified in the unlicensed section of the SFC list.

Suspicious platforms and products

Separate sections cover suspicious virtual-asset platforms, investment products and websites.

Fake authorities

The list also identifies fake regulators or market operators. A claimed official identity should be checked at its source.

What Snyfer has collected

Notices in Snyfer
2,533
Domains in Snyfer
3,083
Latest warning recorded
Aug 28, 2026
Archive browsing limit
500 rows

These counts describe our collection, not the complete official list. One notice can name several domains. The warning date is not the date of our last successful collection.

Browse the collected warnings

Check the firm at the source

Check authorisation or registration

Use the SFC register for licensed persons and registered institutions. Check the separate SFC licensed-platform list when assessing a virtual-asset trading platform.

Visit the official SFC website

Use the authority's own guidance and contact information when checking a provider or raising a concern.

From an official warning to a Snyfer analysis

Use the archive to open the original notice and the domain's Snyfer page. Where scan results and network matches are available, they add technical context. Those matches are Snyfer's analysis; they are not additional findings attributed to SFC.

Explanations by Snyfer · Official source for this guide

Publication history

When SFC
publishes.

Notices per month. An authority that has gone quiet looks quiet here, which is the thing a list published as a single page can never show you.
Notices per month Peak 16
  1. October 2024
  2. September 2025
  3. September 2026

The numbers

What the archive
shows.

  • Snyfer currently tracks 2,533 notices published by SFC.
  • Those notices name 3,083 distinct domains, an average of 1.2 per notice.
  • February 2026 was the busiest month, with 12 notices.
  • Over the last year that is about 19 warnings a month, counting one per domain named.
  • 0.2 percent of the domains SFC has named are grouped under Kowloon Exchange Ring.
  • 3 groups were still being flagged in the three months to Jul 28, 2026.
  • The most recent notice we hold from SFC is dated Aug 28, 2026. We log notices as they are published and do not track removals, so this archive is a record of what was filed, not of what is listed today.

Clusters

Names that travel
together.

Domains SFC has named that share technical traits with one another. A regulator names firms one at a time; the infrastructure they share is ours to see.

Grouped by shared technical traits. That is a lead, not a verdict: shared hosting, common templates and reused libraries also tie together large numbers of unrelated sites. Check each domain on its own report before drawing a conclusion about it.

Kowloon Exchange Ring

5 of 8 domains flagged · 5 notices

First flagged Apr 2, 2026·last Apr 2, 2026

Talvuron Pages

4 of 4 domains flagged · 4 notices

First flagged Jul 28, 2026·last Jul 28, 2026

U6ex Exchange

2 of 10 domains flagged · 2 notices

First flagged Jun 9, 2026·last Jun 9, 2026

Valquorin Markets

2 of 3 domains flagged · 2 notices

First flagged Jul 10, 2026·last Jul 10, 2026

BG Wealth Sharing

1 of 13 domains flagged · 1 notices

CBEX Exchange

1 of 17 domains flagged · 1 notices

The archive

The notices themselves,
newest first.

Every row links to SFC's own published notice, so nothing here has to be taken on our word.
500 of 3,102 warnings